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BEST Inc. to Hold 2021 Annual General Meeting on October 20, 2021

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BEST Inc. (NYSE: BEST) announced its 2021 annual general meeting (AGM) scheduled for October 20, 2021, at 10:00 a.m. Beijing time in Hangzhou, China. The meeting will not include any proposals for shareholder approval but will serve as a platform for discussions between shareholders and management. The record date to attend the AGM is set for September 17, 2021. Additionally, BEST has filed its annual report for the fiscal year ending December 31, 2020, accessible on both its investor relations website and the SEC's site.

Positive
  • AGM provides shareholders a forum to interact with management.
Negative
  • No proposals for shareholder approval at the AGM may limit shareholder influence.

HANGZHOU, China, Sept. 3, 2021 /PRNewswire/ -- BEST Inc. ("BEST" or the "Company") (NYSE: BEST), a leading integrated smart supply chain solutions and logistics services provider in China, today announced that it will hold its 2021 annual general meeting of shareholders at 5th Floor, Block A, Huaxing Modern Industry Park, No. 18 Tangmiao Road, Xihu District, Hangzhou, Zhejiang Province, People's Republic of China at 10:00 a.m. (Beijing time) on October 20, 2021.

No proposal will be submitted for shareholder approval at the annual general meeting. Instead, the annual general meeting will serve as an open forum for shareholders to discuss Company affairs with management. The chairman of the AGM will conduct and lead the AGM and may accept questions from shareholders at his sole and absolute discretion.

The board of directors of the Company has fixed the close of business on September 17, 2021 (Eastern Daylight Time) as the record date (the "Record Date") for determining the shareholders entitled to receive notice of and attend the annual general meeting or any adjournment or postponement thereof.  Holders of record of the Company's ordinary shares at the close of business on the Record Date are entitled to attend the annual general meeting and any adjournment or postponement thereof in person.  

BEST has filed its annual report on Form 20-F (the "Annual Report"), which includes the Company's audited financial statements for the fiscal year ended December 31, 2020, with the U.S. Securities and Exchange Commission (the "SEC"). BEST's Annual Report can be accessed on the investor relations section of its website at http://ir.best-inc.com or on the SEC's website at http://www.sec.gov.

Holders of the Company's ordinary shares may obtain a hard copy of the Annual Report, free of charge, by writing to:

BEST Inc.
c/o 5th Floor, Block A, Huaxing Modern Industry Park 
No. 18 Tangmiao Road, Xihu District, Hangzhou 
Zhejiang Province 310013 
People's Republic of China 
Attention: IR Department

ABOUT BEST INC.

BEST Inc. (NYSE: BEST) is a leading integrated smart supply chain solutions and logistics services provider in China. Through its proprietary technology platform and extensive networks, BEST offers a comprehensive set of logistics and value-add services, including express and freight delivery, supply chain management and last-mile services, truckload service brokerage, international logistics and financial services. BEST's mission is to empower business and enrich life by leveraging technology and business model innovation to create a smarter, more efficient supply chain. For more information, please visit: http://www.best-inc.com/en/.

 

 

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SOURCE BEST Inc.

FAQ

When is BEST Inc.'s annual general meeting for 2021?

BEST Inc.'s annual general meeting is scheduled for October 20, 2021.

What time will BEST Inc.'s AGM take place?

The AGM will take place at 10:00 a.m. Beijing time.

What is the record date for BEST Inc.'s AGM?

The record date for the AGM is September 17, 2021.

Will there be any proposals at BEST Inc.'s annual general meeting?

No proposals will be submitted for shareholder approval at the AGM.

Where can I access BEST Inc.'s annual report?

BEST Inc.'s annual report can be accessed on its investor relations website and the SEC's website.

BEST Inc. American Depositary Shares, each representing twenty (20)

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